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PERFECT DATA LIMITED

Company number 08992228

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jul 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
23 Apr 2022 DISS40 Compulsory strike-off action has been discontinued
22 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
05 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 April 2020
24 Jun 2020 RP04CS01 Second filing of Confirmation Statement dated 11/04/2020
12 May 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 24/06/2020.
16 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
10 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Aug 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 March 2019
  • GBP 2,500.00
14 Aug 2019 DISS40 Compulsory strike-off action has been discontinued
13 Aug 2019 CS01 Confirmation statement made on 11 April 2019 with updates
12 Aug 2019 PSC04 Change of details for Mr Darren Tenney as a person with significant control on 19 March 2019
09 Aug 2019 PSC01 Notification of Matthew Brereton as a person with significant control on 19 March 2019
06 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2019 SH01 Statement of capital following an allotment of shares on 19 March 2019
  • GBP 2,500
  • ANNOTATION Clarification a second filed SH01 was registered on 27/08/2019.
06 Mar 2019 TM01 Termination of appointment of Guy David Brittain Martin as a director on 26 February 2019
05 Feb 2019 AA Total exemption full accounts made up to 30 April 2018
19 Apr 2018 SH01 Statement of capital following an allotment of shares on 27 November 2017
  • GBP 166.32
18 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
05 Apr 2018 AA Total exemption full accounts made up to 30 April 2017
26 Feb 2018 AD01 Registered office address changed from Oak Tree House Tokers Green Lane Kidmore End Sth Oxon RG4 9AY to 6-8 Bonhill Street Shoreditch London EC2A 4BX on 26 February 2018
05 Jan 2018 SH02 Sub-division of shares on 27 November 2017